Company lists · Data refreshed September 2026
Top 25 White collar crime investigators worldwide
RevenueBase identified 298 company matches for white collar crime investigators worldwide as of September 2026 and tracks 1,317 professional contacts across them, including 398 with verified work emails. The United States is the largest market and Los Angeles the largest hub.
This list covers company matches for white collar crime investigators worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 22, 2026. Country and city lists for white collar crime investigators follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest white collar crime investigators worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 112 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 2 | 69 contacts → | ||||
Exact match “CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 3 | 57 contacts → | ||||
Exact match “Global Investigation Service operates on the whole national territory in accordance with the Law 134 T.U.L.P.S.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 4 | 53 contacts → | ||||
Exact match “SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 5 | 35 contacts → | ||||
Exact match “Finansinių nusikaltimų tyrimo tarnyba (FNTT) – ikiteisminio tyrimo įstaiga, kuri savo veiklą sutelkusi į rezonansinių, tarptautinių, platų atgarsį visuomenėje sukėlusių ir didelę…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 6 | 33 contacts → | ||||
Exact match “We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 7 | 24 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 8 | 23 contacts → | ||||
Exact match “We are exclusively devoted to helping clients with Forensic Accounting Services by highly skilled professionals.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 9 | 22 contacts → | ||||
Exact match “RKA is a boutique, privately held, veteran and minority-owned professional services and management consulting firm, trusted in the most complex and high-stakes matters.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 10 | 19 contacts → | ||||
Exact match “La tua tranquillità: il nostro mestiere!” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 11 | 18 contacts → | ||||
Exact match “SDC CPA, LLC was founded in January 2001 for the express purpose of meeting the growing need for investigation and forensic accounting by claim adjusters & attorneys.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 12 | 15 contacts → | ||||
Exact match “IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation and litigation support.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 13 | 14 contacts → | ||||
Exact match “Going beyond what you would expect from an accounting firm, the Lowers Forensics team consists of financial investigators skilled in the art and science of transforming complex…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 14 | 14 contacts → | ||||
Exact match “The concept of lawyers who investigate or ‘investigation counsel,’ is not something new to Canada’s justice system.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 15 | 14 contacts → | ||||
Exact match “In July of 2022, Veris by Ocean Tomo was acquired by J.S.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 17 | 11 contacts → | ||||
Exact match “Workman Forensics is a forensic accounting and fraud investigation firm serving clients throughout Oklahoma and Utah.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 18 | 11 contacts → | ||||
Exact match “At Corporate Investigative Services, Inc, you will find experienced, world class professionals who do investigations thoroughly and get results that matter.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 19 | 11 contacts → | ||||
Exact match “We are a CPA firm specializing financial investigation and forensics.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 20 | 10 contacts → | ||||
Exact match “Investigative Consultants is an independent, highly skilled, and fully licensed professional investigative company dedicated to “Protecting the Rights of Creative Minds®”.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 21 | 10 contacts → | ||||
Exact match “Civil and criminal Investigations.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 22 | 9 contacts → | ||||
Exact match “QRI is a private investigations firm that specializes in large, complex projects all over the world.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 23 | 9 contacts → | ||||
Exact match “Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: Litigated Business Valuation…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 24 | 8 contacts → | ||||
Exact match “Applied Facts is a global investigation company that specializes in complex corporate, public entity or individual investigations at competitive rates.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 25 | 8 contacts → | ||||
Exact match “White-collar crimes such as accounting scandals, financial scams, and frauds are perpetual.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “white collar crime investigators”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 298 white collar crime investigators worldwide
See the full list, filter by size, metro and specialty, and access 398 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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White collar crime investigators worldwide at a glance
As of Sep 22, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for white collar crime investigators are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “white collar crime investigators” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 398 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 22, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
White collar crime investigators by location
1 lists · largest firstEvery White collar crime investigators list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “white collar crime investigators”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many white collar crime investigators are there worldwide?
RevenueBase identified 298 company matches for white collar crime investigators worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Nardello & CO tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most white collar crime investigators?
The United States leads with 136 companies. Every white collar crime investigators list by country and city is linked on this page.
Which city has the most white collar crime investigators?
Los Angeles leads with 6 company records, followed by New York (6) and Birmingham (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 398 professional contacts with verified work emails tracked across these 298 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 22, 2026.
Ready to reach these companies? Verified emails and direct dials for all 298 white collar crime investigators worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 white collar crime investigators worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 298 matching company records for white collar crime investigators worldwide, with 1,317 tracked contacts and 398 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 22, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 white collar crime investigators worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Nardello & COnardelloandco.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 112 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 2 |  CSI Corporate Security And Investigationscsiinvestigators.comHQ: Monaca, PA, United StatesReported employees: 201-500 | Monaca, PA, United States | 201-500 | Exact match | 69 contacts → |
“CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Global Investigation Servicegisitalia.net HQ: Roma, ItalyReported employees: 201-500 | Roma, Italy | 201-500 | Exact match | 57 contacts → |
“Global Investigation Service operates on the whole national territory in accordance with the Law 134 T.U.L.P.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  SIRCOgroupesirco.comHQ: Montréal-nord, CanadaReported employees: 51-200 | Montréal-nord, Canada | 51-200 | Exact match | 53 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Finansinių Nusikaltimų Tyrimo Tarnyba Fnttfntt.lrv.lt HQ: Vilnius, LithuaniaReported employees: 201-500 | Vilnius, Lithuania | 201-500 | Exact match | 35 contacts → |
“Finansinių nusikaltimų tyrimo tarnyba (FNTT) – ikiteisminio tyrimo įstaiga, kuri savo veiklą sutelkusi į rezonansinių, tarptautinių, platų atgarsį visuomenėje sukėlusių ir didelę…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Integra FECintegrafec.comHQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 33 contacts → |
“We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Renaissance Associates, LTDrenusa.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 24 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 8 | Walworth & Nayhwalnay.com HQ: Livonia, United StatesReported employees: 11-50 | Livonia, United States | 11-50 | Exact match | 23 contacts → |
“We are exclusively devoted to helping clients with Forensic Accounting Services by highly skilled professionals.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  RKA Worldwide Group, LLCrka-worldwide.comHQ: Mclean, VA, United StatesReported employees: 11-50 | Mclean, VA, United States | 11-50 | Exact match | 22 contacts → |
“RKA is a boutique, privately held, veteran and minority-owned professional services and management consulting firm, trusted in the most complex and high-stakes matters.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Overland Investigazioni SRLoverlandinvestigazioni.it HQ: Colnago, ItalyReported employees: 51-200 | Colnago, Italy | 51-200 | Exact match | 19 contacts → |
“La tua tranquillità: il nostro mestiere!” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | SDC Cpas, LLCsdccpa.com HQ: Aurora, IL, United StatesReported employees: 11-50 | Aurora, IL, United States | 11-50 | Exact match | 18 contacts → |
“SDC CPA, LLC was founded in January 2001 for the express purpose of meeting the growing need for investigation and forensic accounting by claim adjusters & attorneys.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  IAG Forensics & Valuationiagforensics.comHQ: Marietta, GA, United StatesReported employees: 11-50 | Marietta, GA, United States | 11-50 | Exact match | 15 contacts → |
“IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation and litigation support.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Lowers Forensics Internationallowersforensics.comHQ: Jersey City, NJ, United StatesReported employees: 11-50 | Jersey City, NJ, United States | 11-50 | Exact match | 14 contacts → |
“Going beyond what you would expect from an accounting firm, the Lowers Forensics team consists of financial investigators skilled in the art and science of transforming complex…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Investigation Counsel Professional Corporationinvestigationcounsel.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 14 contacts → |
“The concept of lawyers who investigate or ‘investigation counsel,’ is not something new to Canada’s justice system.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: Reston, VA, United StatesReported employees: 11-50 | Reston, VA, United States | 11-50 | Exact match | 14 contacts → |
“In July of 2022, Veris by Ocean Tomo was acquired by J.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Intellex Forensics Advisory Services, INCintellexforensics.com HQ: Eden Prairie, MN, United StatesReported employees: 11-50 | Eden Prairie, MN, United States | 11-50 | Exact match | 11 contacts → |
“Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Workman Forensicsworkmanforensics.com HQ: Tulsa, OK, United StatesReported employees: 1-10 | Tulsa, OK, United States | 1-10 | Exact match | 11 contacts → |
“Workman Forensics is a forensic accounting and fraud investigation firm serving clients throughout Oklahoma and Utah.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Corporate Investigative Services, INCcispros.com HQ: Cleveland, OH, United StatesReported employees: 11-50 | Cleveland, OH, United States | 11-50 | Exact match | 11 contacts → |
“At Corporate Investigative Services, Inc, you will find experienced, world class professionals who do investigations thoroughly and get results that matter.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Cost Advisors, INCcostadvisors.com HQ: Beaverton, OR, United StatesReported employees: 1-10 | Beaverton, OR, United States | 1-10 | Exact match | 11 contacts → |
“We are a CPA firm specializing financial investigation and forensics.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Investigative Consultants ICinvestigativeconsultants.comHQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 10 contacts → |
“Investigative Consultants is an independent, highly skilled, and fully licensed professional investigative company dedicated to “Protecting the Rights of Creative Minds®”.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | VIP Investigations INCspyvip.com HQ: Montreal, QC, CanadaReported employees: 1-10 | Montreal, QC, Canada | 1-10 | Exact match | 10 contacts → |
“Civil and criminal Investigations.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | QRIquestinvestigates.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 9 contacts → |
“QRI is a private investigations firm that specializes in large, complex projects all over the world.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Forensic Strategic Solutionsforensicstrategic.com HQ: Birmingham, AL, United StatesReported employees: 11-50 | Birmingham, AL, United States | 11-50 | Exact match | 9 contacts → |
“Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: Litigated Business Valuation…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Applied Facts Groupappliedfacts.com HQ: Monterey Park, CA, United StatesReported employees: 51-200 | Monterey Park, CA, United States | 51-200 | Exact match | 8 contacts → |
“Applied Facts is a global investigation company that specializes in complex corporate, public entity or individual investigations at competitive rates.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Aegis Interaktif Asia PTE LTDaegisinteraktifasia.com HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 8 contacts → |
“White-collar crimes such as accounting scandals, financial scams, and frauds are perpetual.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 298 company matches
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White collar crime investigators: dataset insights
September 22, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
298 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 298 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 22, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
White collar crime investigators by location
1 lists · largest firstEvery White collar crime investigators list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for white collar crime investigators?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many white collar crime investigators did RevenueBase find worldwide?
The saved snapshot records 298 matching company records, 1,317 tracked contacts and 398 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 22, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 white collar crime investigators worldwide. Snapshot: September 22, 2026. https://revenuebase.ai/companies/browse/white-collar-crime-investigators.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 white collar crime investigators worldwide
RevenueBase records 298 matching company records for white collar crime investigators worldwide, with 1,317 tracked contacts and 398 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 22, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 white collar crime investigators worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Nardello & COnardelloandco.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 112 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 2 | CSI Corporate Security And Investigationscsiinvestigators.com HQ: Monaca, PA, United StatesReported employees: 201-500 | Monaca, PA, United States | 201-500 | Exact match | 69 contacts → |
“CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Global Investigation Servicegisitalia.net HQ: Roma, ItalyReported employees: 201-500 | Roma, Italy | 201-500 | Exact match | 57 contacts → |
“Global Investigation Service operates on the whole national territory in accordance with the Law 134 T.U.L.P.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | SIRCOgroupesirco.com HQ: Montréal-nord, CanadaReported employees: 51-200 | Montréal-nord, Canada | 51-200 | Exact match | 53 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Finansinių Nusikaltimų Tyrimo Tarnyba Fnttfntt.lrv.lt HQ: Vilnius, LithuaniaReported employees: 201-500 | Vilnius, Lithuania | 201-500 | Exact match | 35 contacts → |
“Finansinių nusikaltimų tyrimo tarnyba (FNTT) – ikiteisminio tyrimo įstaiga, kuri savo veiklą sutelkusi į rezonansinių, tarptautinių, platų atgarsį visuomenėje sukėlusių ir didelę…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Integra FECintegrafec.com HQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 33 contacts → |
“We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Renaissance Associates, LTDrenusa.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 24 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 8 | Walworth & Nayhwalnay.com HQ: Livonia, United StatesReported employees: 11-50 | Livonia, United States | 11-50 | Exact match | 23 contacts → |
“We are exclusively devoted to helping clients with Forensic Accounting Services by highly skilled professionals.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | RKA Worldwide Group, LLCrka-worldwide.com HQ: Mclean, VA, United StatesReported employees: 11-50 | Mclean, VA, United States | 11-50 | Exact match | 22 contacts → |
“RKA is a boutique, privately held, veteran and minority-owned professional services and management consulting firm, trusted in the most complex and high-stakes matters.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Overland Investigazioni SRLoverlandinvestigazioni.it HQ: Colnago, ItalyReported employees: 51-200 | Colnago, Italy | 51-200 | Exact match | 19 contacts → |
“La tua tranquillità: il nostro mestiere!” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | SDC Cpas, LLCsdccpa.com HQ: Aurora, IL, United StatesReported employees: 11-50 | Aurora, IL, United States | 11-50 | Exact match | 18 contacts → |
“SDC CPA, LLC was founded in January 2001 for the express purpose of meeting the growing need for investigation and forensic accounting by claim adjusters & attorneys.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | IAG Forensics & Valuationiagforensics.com HQ: Marietta, GA, United StatesReported employees: 11-50 | Marietta, GA, United States | 11-50 | Exact match | 15 contacts → |
“IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation and litigation support.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Lowers Forensics Internationallowersforensics.com HQ: Jersey City, NJ, United StatesReported employees: 11-50 | Jersey City, NJ, United States | 11-50 | Exact match | 14 contacts → |
“Going beyond what you would expect from an accounting firm, the Lowers Forensics team consists of financial investigators skilled in the art and science of transforming complex…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Investigation Counsel Professional Corporationinvestigationcounsel.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 14 contacts → |
“The concept of lawyers who investigate or ‘investigation counsel,’ is not something new to Canada’s justice system.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: Reston, VA, United StatesReported employees: 11-50 | Reston, VA, United States | 11-50 | Exact match | 14 contacts → |
“In July of 2022, Veris by Ocean Tomo was acquired by J.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Intellex Forensics Advisory Services, INCintellexforensics.com HQ: Eden Prairie, MN, United StatesReported employees: 11-50 | Eden Prairie, MN, United States | 11-50 | Exact match | 11 contacts → |
“Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Workman Forensicsworkmanforensics.com HQ: Tulsa, OK, United StatesReported employees: 1-10 | Tulsa, OK, United States | 1-10 | Exact match | 11 contacts → |
“Workman Forensics is a forensic accounting and fraud investigation firm serving clients throughout Oklahoma and Utah.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Corporate Investigative Services, INCcispros.com HQ: Cleveland, OH, United StatesReported employees: 11-50 | Cleveland, OH, United States | 11-50 | Exact match | 11 contacts → |
“At Corporate Investigative Services, Inc, you will find experienced, world class professionals who do investigations thoroughly and get results that matter.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Cost Advisors, INCcostadvisors.com HQ: Beaverton, OR, United StatesReported employees: 1-10 | Beaverton, OR, United States | 1-10 | Exact match | 11 contacts → |
“We are a CPA firm specializing financial investigation and forensics.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Investigative Consultants ICinvestigativeconsultants.com HQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 10 contacts → |
“Investigative Consultants is an independent, highly skilled, and fully licensed professional investigative company dedicated to “Protecting the Rights of Creative Minds®”.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | VIP Investigations INCspyvip.com HQ: Montreal, QC, CanadaReported employees: 1-10 | Montreal, QC, Canada | 1-10 | Exact match | 10 contacts → |
“Civil and criminal Investigations.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | QRIquestinvestigates.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 9 contacts → |
“QRI is a private investigations firm that specializes in large, complex projects all over the world.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Forensic Strategic Solutionsforensicstrategic.com HQ: Birmingham, AL, United StatesReported employees: 11-50 | Birmingham, AL, United States | 11-50 | Exact match | 9 contacts → |
“Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: Litigated Business Valuation…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Applied Facts Groupappliedfacts.com HQ: Monterey Park, CA, United StatesReported employees: 51-200 | Monterey Park, CA, United States | 51-200 | Exact match | 8 contacts → |
“Applied Facts is a global investigation company that specializes in complex corporate, public entity or individual investigations at competitive rates.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Aegis Interaktif Asia PTE LTDaegisinteraktifasia.com HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 8 contacts → |
“White-collar crimes such as accounting scandals, financial scams, and frauds are perpetual.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 298 company matches
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White collar crime investigators: dataset insights
September 22, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
298 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 298 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 22, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
White collar crime investigators by location
1 lists · largest firstEvery White collar crime investigators list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for white collar crime investigators?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many white collar crime investigators did RevenueBase find worldwide?
The saved snapshot records 298 matching company records, 1,317 tracked contacts and 398 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 22, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 white collar crime investigators worldwide. Snapshot: September 22, 2026. https://revenuebase.ai/companies/browse/white-collar-crime-investigators.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗